KYBE — See who's really behind any company

Company dossier

ΓΕΩΡΓΙΟΣ ΓIΩΡΓΑΛΛΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2008-03-26
KYBE ID: HE226204 · HE226204 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

strike_off

Legal nameΓΕΩΡΓΙΟΣ ΓIΩΡΓΑΛΛΗΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE226204

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-03-26

DRCIP data.gov.cy

Registered addressΜπέλαπαϊς, 7,, Λατσιά, 2223, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

BENVENUTO ACCESSORIESactive

Connections

1 link

Shared operator — likely the same administrator

BENVENUTO ACCESSORIESShared registered address · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ ΓΙΩΡΓΑΛΛΗΣ	director	—	Cyprus registry
ΘΕΟΓΝΩΣΙΑ ΓΙΩΡΓΑΛΛΗ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100